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True North Marketing Limited

Type: NZ Limited Company (Ltd)
9429036187881
NZBN
1265947
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Nov 2012

True North Marketing Limited, a registered company, was started on 29 Jan 2003. 9429036187881 is the business number it was issued. This company has been managed by 2 directors: Alan John Bougen - an active director whose contract began on 29 Jan 2003,
Lynda Ann Bougen - an active director whose contract began on 29 Jan 2003.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
True North Marketing Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up until 05 Nov 2012.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 08 Jun 2004 to 05 Nov 2012

Address: 266 Maunganui Road, Mount Maunganui

Physical & registered address used from 29 Jan 2003 to 08 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Bougen, Lynda Ann Mount Maunganui
Individual Bougen, Alan John Mount Maunganui
Individual Elvin, Graeme William Mount Maunganui
Shares Allocation #2 Number of Shares: 1
Individual Bougen, Alan John Mount Maunganui
Shares Allocation #3 Number of Shares: 1
Individual Bougen, Lynda Ann Mount Maunganui
Directors

Alan John Bougen - Director

Appointment date: 29 Jan 2003

Address: Mount Maunganui, 3116 New Zealand

Address used since 09 Jul 2015


Lynda Ann Bougen - Director

Appointment date: 29 Jan 2003

Address: Mount Maunganui, 3116 New Zealand

Address used since 09 Jul 2015

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